LOOMIS SERVICES EUROPE LIMITED

Company number 03729970

Date	Type	Description	View / Download
09 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2010	4.68	Liquidators' statement of receipts and payments to 4 August 2010	(5 pages)
09 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Jun 2010	4.68	Liquidators' statement of receipts and payments to 28 May 2010	(3 pages)
17 Jun 2009	288a	Director appointed ashley lawrence bailey	(3 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from c/o browne jacobson LLP cna house 77 gracechurch street london EC3V 0AS	(1 page)
06 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-29	(1 page)
06 Jun 2009	4.70	Declaration of solvency	(3 pages)
06 Jun 2009	600	Appointment of a voluntary liquidator	(2 pages)
04 Apr 2009	363a	Return made up to 10/03/09; no change of members	(4 pages)
02 Mar 2009	288b	Appointment Terminated Director mikael grahm	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
21 Jul 2008	363a	Return made up to 10/03/08; full list of members	(5 pages)
17 Jul 2008	288a	Secretary appointed castlegate secretaries LIMITED	(2 pages)
17 Jul 2008	288b	Appointment Terminated Secretary goodwille LIMITED	(1 page)
17 Jul 2008	288b	Appointment Terminated Secretary bjorn larsson	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from 5TH floor city gate east tollhouse hill nottingham NG1 5FS	(1 page)
05 Apr 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
05 Mar 2008	288a	Director appointed peter john chippendale	(3 pages)
05 Mar 2008	288a	Director appointed mikael grahm	(3 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Feb 2008	288b	Appointment Terminated Director claes thelin	(1 page)
28 Feb 2008	288b	Appointment Terminated Director bjorn larsson	(1 page)
28 Feb 2008	288b	Appointment Terminated Director ulf ericsson	(1 page)